Simon Jones
Co-founder and CEO, Sumvin
Simon Newman
CEO of The Online Dating and Discovery Association
Siva Kumar
APAC Legal Director at Sumsub
Slava Pirogov
Machine Learning Engineer at Sumsub
Sophia Carlton
Fraud Transformation Executive, Accenture
Spencer Hanlon
Chief Operating Officer, Nium
Stan Tyrnov
KYB Product Lead
Stanford Cardoz
AML Director at BitOasis in UAE
Steve Lenderman
Head of Fraud Prevention at isolved
Sumsub Team
All-star
Suzanne Lynch
Head of Financial Crime at Monavate
Svetla Gocheva
Technical Pre-Sales Manager
T Raja Kumar
President, Financial Action Task Force (FATF) 2022-2024
The Beast
The Fraud itself
Theophilus Oladipo
MLRO at Confidential
Thomas Taraniuk
Head of Partnerships at Sumsub
Tijana Stankovic
Junior Content Manager
Tony Petrov
Chief Legal Officer
Torben Friis
Managing Director and Global Head of Distribution at Match Liquidity DMCC
Vainius Fedotovas
Head of Data Intelligence